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B -> Beach...(click to open)
Beach, Miami
Belles, Kirsten
Belles, Steven
Bells, Charlie
Benz, Mercedes
Bexten, Jason
Blackwell, Berekk
Bluth, Bonnie
Boyce, Anthony
Boyce, Marcellus
Boyce, Nachell
Brogan, Kevin
Brown, Muriel
C -> C...(click to open)
C, Unit
C/D, Unit
Caricato, Julie
Centers, Vanguard
Cisneros, Precilia
Contreras, Miguel
Cooper, Brian
Cortez, Ulises
H -> Harkey...(click to open)
Harkey, Donald
Hettinga, Ellen
Hettinga, Hein
Hopkins, Barbara
Hunter, Kendra
K -> Keenan...(click to open)
Keenan, Christopher
Kerr, Stephen
Kester, Debby
King, Amanda
Kuang, Zhuo
M -> Maddux...(click to open)
Maddux, John
Manning, Kevin
Maslowski, Diane
Maslowski, Edmund
Maxwell, Harold
Maxwell, Vickie
Mercado, Maria
P -> Palomarez...(click to open)
Palomarez, Manuel
Palomarez, Stephanie
Perreira, Daniel
Perry, Cody
Pistol, Colt
Play, Luv
Pope, Marichael
Pope, Michael
Pratt, Richard
R -> Randall...(click to open)
Randall, Trina
Reagan, Michele
Reiss, Meagan
Rodriguez, Augustin
Rund, James
Rustad, Beth
Rustad, Shawn
Ryan, Charles
S -> SRc...(click to open)
SRc, Model
Scata, Michael
Seabolt, Michael
Sean, Gregory
Sheikh, Aamir
Singh, Gurmeet
Singh, Kanwar
Sprenger, Dennis
St., W
Swanson-Cooper, Tiffany
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Arizona, December 20, 2017 ⚖ Case 4:2017cv00612/1071431 In the US District Court for the District of Arizona, the case 4:2017cv00612/1071431 involves United States of America and Apache Nitrogen Products Incorporated. Filed on December 20, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. | |
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Arizona, January 23, 2018 ⚖ Case 2:2018cv00242/1076505 Initiated in case 2:2018cv00242/1076505, Unknown Party brings forth legal action against Unknown Parties, Motel 6 Operating LP and G6 Hospitality LLC at the US District Court for the District of Arizona. Filed on January 23, 2018, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1981. Presiding Judge David G Campbell oversees the proceedings, with Referring Judge Deborah M Fine involved, and no jury has been requested. | |
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Arizona, November 24, 2017 ⚖ Case 4:2017cv00574/1066398 US District Court for the District of Arizona case 4:2017cv00574/1066398 comprises United States of America and Augustin Rodriguez. Filed on November 24, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Jacqueline M Rateau is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Augustin Rodriguez … | |
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Arizona, January 24, 2018 ⚖ Case 2:2018cv00253/1076738 In the US District Court for the District of Arizona, United States of America and $18,080.00 in United States Currency are involved in case 2:2018cv00253/1076738. Filed on January 24, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Eileen S Willett is presiding, and no jury trial is requested. | |
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Arizona, January 26, 2018 ⚖ Case 2:2018cv00280/1077292 US District Court for the District of Arizona case 2:2018cv00280/1077292 comprises United States of America and $50,200.00 in United States Currency. Filed on January 26, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, February 14, 2018 ⚖ Case 2:2018cv00505/1080992 In the US District Court for the District of Arizona, United States of America and Arizona, State of and Michele Reagan are involved in case 2:2018cv00505/1080992. Filed on February 14, 2018, this legal matter focuses on Voting under 42 U.S.C. § 1981. Judge Douglas L Rayes is presiding, and no jury trial is requested. More Information about >>> ✅ Michele Reagan … | |
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Arizona, February 02, 2018 ⚖ Case 2:2018cv00384/1078753 In the US District Court for the District of Arizona, the case 2:2018cv00384/1078753 involves Unknown Party and Arizona, State of. Filed on February 02, 2018, this case pertains to Employment under 42 U.S.C. § 2000. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| USA | Seth Nichols |
| [Case # 2018cr00167/1078896], [Filed: February 05, 2018] [ Other§ ⚖ ] ✅ Seth Nichols >>> More Information |
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Arizona, February 07, 2018 ⚖ Case 2:2018cv00434/1079554 US District Court for the District of Arizona case 2:2018cv00434/1079554 comprises United States of America and Diane A Maslowski. Filed on February 07, 2018, this case concerns Other based on 31 U.S.C. § 3545. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Diane A Maslowski … | |
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Arizona, February 07, 2018 ⚖ Case 2:2018cv00433/1079526 US District Court for the District of Arizona case 2:2018cv00433/1079526 comprises United States of America and Edmund J Maslowski. Filed on February 07, 2018, this case concerns Other based on 31 U.S.C. § 3545. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edmund J Maslowski … | |
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Arizona, February 16, 2018 ⚖ Case 4:2018mc00002/1081394 At the US District Court for the District of Arizona, the legal case 4:2018mc00002/1081394 entails United States of America and Sun Sky Hospitality LLC. The filing date is February 16, 2018, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Rosemary Marquez is presiding over this matter, and no jury trial is demanded. | |
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Arizona, February 22, 2018 ⚖ Case 2:2018cv00594/1082221 US District Court for the District of Arizona case 2:2018cv00594/1082221 comprises United States of America and Alfred George Decker and Accountable Business Services Incorporated. Filed on February 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alfred George Decker … | |
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Arizona, April 09, 2018 ⚖ Case 2:2018cv01087/1091490 In the US District Court for the District of Arizona, United States Liability Insurance Company and Xiangnan Gong, Zhuo Zhan Kuang, Unknown Kuang and Healthy Chinese Herbs Company Incorporated are involved in case 2:2018cv01087/1091490. Filed on April 09, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Steven P Logan is presiding, and no jury trial is requested. More Information about >>> ✅ Xiangnan Gong, ✅ Zhuo Zhan Kuang … | |
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Arizona, April 20, 2018 ⚖ Case 2:2018cv01225/1093844 At the US District Court for the District of Arizona, the legal case 2:2018cv01225/1093844 entails United Portraits Holdings LLC and TSE Worldwide Press Incorporated and Unknown Parties. The filing date is April 20, 2018, and this case deals with Trademark as per 28 U.S.C. § 1441. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. | |
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Arizona, May 02, 2018 ⚖ Case 3:2018cv08092/1096143 US District Court for the District of Arizona case 3:2018cv08092/1096143 comprises United Specialty Insurance Company and Dorn Homes Incorporated and Unknown Parties. Filed on May 02, 2018, this case concerns Insurance based on 28 U.S.C. § 2201. Judge John J Tuchi is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, May 11, 2018 ⚖ Case 2:2018cv01447/1097978 In the US District Court for the District of Arizona, the case 2:2018cv01447/1097978 involves United States of America and 157 W 57th St., Unit 42C, New York, NY, 10019 and 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140. Filed on May 11, 2018, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ W th St., ✅ Unit C, ✅ New York, ✅ Collins Ave., ✅ Unit C/D, ✅ Miami Beach … | |
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Arizona, May 16, 2018 ⚖ Case 2:2018cv01485/1098765 At the US District Court for the District of Arizona, the legal case 2:2018cv01485/1098765 involves Unknown Party and Chandler Unified School District, Hamilton High School, Kenneth James, Shawn R Rustad, Beth J Rustad, Steven P Belles, Kirsten Belles, Manuel A Palomarez, Stephanie Palomarez, Unknown Party and Unknown Parties. Filed on May 16, 2018, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge Susan R Bolton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kenneth James, ✅ Shawn R Rustad, ✅ Beth J Rustad, ✅ Steven P Belles, ✅ Kirsten Belles, ✅ Manuel A Palomarez, ✅ Stephanie Palomarez … | |
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Arizona, May 29, 2018 ⚖ Case 2:2018cv01623/1101544 The legal proceedings in case 2:2018cv01623/1101544 at US District Court for the District of Arizona involve Unknown Party and Arizona Board of Regents, James Rund, Craig Allen, Tara Davis, Kendra Hunter, Kathleen Lamp and Andrew Waldron. Filed on May 29, 2018, this case focuses on Civil Rights: Education based on 42 U.S.C. § 1983. Judge Douglas L Rayes is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Rund, ✅ Craig Allen, ✅ Tara Davis, ✅ Kendra Hunter, ✅ Kathleen Lamp, ✅ Andrew Waldron … | |
| Petitioner versus Respondent | |
| United States of America | Mayo Clinic Arizona |
| [Case # 2018mc00030/1099741], [Filed: May 21, 2018] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas L Rayes] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brenda Narada and Ty Narada |
| [Case # 2018mc00031/1100052], [Filed: May 21, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Brenda Narada, ✅ Ty Narada >>> More Information |
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Arizona, May 05, 2017 ⚖ Case 4:2017cv00208/1032696 US District Court for the District of Arizona case 4:2017cv00208/1032696 comprises United States of America and $11,185.00 in US Currency. Filed on May 05, 2017, this case concerns Other based on Bulk cash smuggling into or out of the United States. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, October 12, 2017 ⚖ Case 4:2017cv00510/1058989 In the US District Court for the District of Arizona, the case 4:2017cv00510/1058989 involves United States of America and Thomas B Gerard. Filed on October 12, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Bruce G Macdonald. There is no demand for a jury trial. More Information about >>> ✅ Thomas B Gerard … | |
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Arizona, August 06, 2018 ⚖ Case 2:2018mc00044/1115320 US District Court for the District of Arizona case 2:2018mc00044/1115320 comprises United States of America and BMO Harris Bank NA. Filed on August 06, 2018, this case concerns Other Statutes: Other Statutory Actions based on 26 U.S.C. § 7402. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, August 02, 2018 ⚖ Case 4:2018cv00375/1114794 US District Court for the District of Arizona case 4:2018cv00375/1114794 comprises United States of America and Jeep Grand Cherokee SUV 2011, VIN #1J4RR6GT1BC636759. Filed on August 02, 2018, this case concerns Forfeit/Penalty: Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lynnette C Kimmins is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, August 13, 2018 ⚖ Case 4:2018cv00396/1116655 In the US District Court for the District of Arizona, the case 4:2018cv00396/1116655 involves United States of America and $9,688.42 in US Currency, $3,718.50 in US Currency and $3,093.90 in US Currency. Filed on August 13, 2018, this case pertains to Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. | |
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Arizona, August 30, 2018 ⚖ Case 3:2018cv08207/1120471 At the US District Court for the District of Arizona, case 3:2018cv08207/1120471 involves United Financial Casualty Company suing Daniel Perreira and Truline Corporation. Filed on August 30, 2018, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1441. The case is presided over by Judge Michelle H Burns, with Referring Judge Steven P Logan also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Daniel Perreira … | |
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Arizona, September 12, 2018 ⚖ Case 2:2018cv02853/1122485 In the US District Court for the District of Arizona, Ugly Pools USA Incorporated and We Fix Ugly Houses of Arizona LLC, Kevin Brogan and We Fix Ugly Houses LLC are involved in case 2:2018cv02853/1122485. Filed on September 12, 2018, this legal matter focuses on Property Rights: Trademark under 15 U.S.C. § 1114. Judge Susan R Bolton is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Brogan … | |
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Arizona, October 12, 2018 ⚖ Case 4:2018cv00512/1129122 In case 4:2018cv00512/1129122, Underwriters at Lloyds London Syndicates 623 and 2623 initiates legal action against Southwest Fiduciary Incorporated, Community Provider of Enrichment Services Incorporated and Mountain West Series of Lockton Companies, LLC at the US District Court for the District of Arizona. Filed on October 12, 2018, this case pertains to matters regarding Contract: Insurance under 28 U.S.C. § 2201. Presiding Judge James A Soto oversees the case, with Referring Judge Bernardo P Velasco involved. There is no jury demand specified. | |
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Arizona, November 27, 2018 ⚖ Case 2:2018cv04323/1139832 At the US District Court for the District of Arizona, case 2:2018cv04323/1139832 involves Unknown Parties, Nachell Boyce, Marcellus Brandon Boyce and Anthony Letroy Boyce bringing a case against Unknown Party. Filed on November 27, 2018, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge James F Metcalf (PS), with Referring Judge Susan M Brnovich also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nachell Boyce, ✅ Marcellus Brandon Boyce, ✅ Anthony Letroy Boyce … | |
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Arizona, November 27, 2018 ⚖ Case 2:2018cv04213/1138610 In the US District Court for the District of Arizona, the case 2:2018cv04213/1138610 involves United States of America and Muriel Iris Brown and Claudia Theodora Abisodu Fisher. Filed on November 27, 2018, this case pertains to Immigration: Other Immigration Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Douglas L Rayes. There is no demand for a jury trial. More Information about >>> ✅ Muriel Iris Brown, ✅ Claudia Theodora Abisodu Fisher … | |
| Plaintiff versus Defendant | |
| United Credit Recovery LLC | Michael Scata, I Recovery LLC, Imperial Recovery Partners LLC, Jason Bexten and Regent Asset Management Solutions |
| [Case # 2018mc00063/1140458], [Filed: December 05, 2018] [ Other Statutes: Other Statutory Actions§ ⚖ ] ✅ Michael Scata, ✅ Jason Bexten >>> More Information |
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Arizona, November 27, 2018 ⚖ Case 2:2018cv04215/1138617 At the US District Court for the District of Arizona, the legal case 2:2018cv04215/1138617 entails United States of America and $5,200.00 in US Currency. The filing date is November 27, 2018, and this case deals with Forfeit/Penalty: Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Deborah M Fine is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Christopher A Keenan |
| [Case # 2016mc08001/1015307], [Filed: December 21, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Christopher A Keenan >>> More Information |
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Arizona, December 11, 2018 ⚖ Case 4:2018cv00589/1141457 At the US District Court for the District of Arizona, case 4:2018cv00589/1141457 involves USAA Casualty Insurance Company bringing a case against Unknown Parties and Grundfos Pumps Corporation. Filed on December 11, 2018, this case addresses issues related to Contract: Insurance based on 28 U.S.C. § 1446 pl. The case is presided over by Judge Jacqueline M Rateau, with Referring Judge Frank R Zapata also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| USA | Pedro Zavala-Urias |
| [Case # 2019cr00012/1145532], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ Pedro Zavala-Urias >>> More Information |
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| Plaintiff versus Defendant | |
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Unknown Parties
More Information Continental Homes Incorporated More Information CHI Construction Company and D.R. Horton Incorporated |
Main Street American Group Incorporated and NGM Insurance Company Incorporated |
| [Case # 2019cv00134/1146252], [Filed: January 09, 2019] [ Contract: Insurance§28 U.S.C. § 1441 ⚖ ] [Judge: Dominic W Lanza] , [Eileen S Willett] [jury demanded by Both] >>> More Information |
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Arizona, January 10, 2019 ⚖ Case 4:2019cv00018/1146718 In the US District Court for the District of Arizona, United States of America and Precilia Cisneros are involved in case 4:2019cv00018/1146718. Filed on January 10, 2019, this legal matter focuses on Other Statutes: Other Statutory Actions under 28 U.S.C. § 1345. Judge Raner C Collins is presiding, and no jury trial is requested. More Information about >>> ✅ Precilia Cisneros … | |
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Arizona, January 29, 2019 ⚖ Case 2:2019cv00421/1150344 Initiated as Case Number case 2:2019cv00421/1150344, United States of America files a lawsuit against $8.545.00 in United States Currency and $8,545.00 in US Currency at the US District Court for the District of Arizona. Filed on January 29, 2019, this case revolves around Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Bridget S Bade presides over the case, and Referring Judge John J Tuchi is also part of the proceedings. No jury trial has been requested. | |
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Arizona, February 20, 2019 ⚖ Case 3:2019cv08052/1155640 In the US District Court for the District of Arizona, the case 3:2019cv08052/1155640 involves United States of America and Firearms, 21; one partial firearm, ammunition and magazines. Filed on February 20, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. More Information about >>> ✅ ; one partial firearm … | |
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Arizona, February 25, 2019 ⚖ Case 2:2019cv01290/1156743 In the US District Court for the District of Arizona, the case 2:2019cv01290/1156743 involves Ugly Pools USA Incorporated and Designs 4 You LLC, We Fix Ugly Houses LLC, We Can Fix It Remodeling LLC, Kevin Brogan and We Fix Ugly Houses of Arizona LLC. Filed on February 25, 2019, this case pertains to Property Rights: Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Eileen S Willett. There is no demand for a jury trial. More Information about >>> ✅ Kevin Brogan … | |
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Arizona, February 25, 2019 ⚖ Case 4:2019cv00098/1156950 US District Court for the District of Arizona case 4:2019cv00098/1156950 comprises United States of America and Stevie Gallego. Filed on February 25, 2019, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1345. Judge Frank R Zapata is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stevie Gallego … | |
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Arizona, February 06, 2019 ⚖ Case 2:2019cv00765/1152673 In case 2:2019cv00765/1152673 within US District Court for the District of Arizona, Ulises Cortez and Maria Mercado brings a case against C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on February 06, 2019, this legal matter relates to Personal Injury: Prod. Liability as per 28 U.S.C. § 1332. The presiding judge is David G Campbell, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulises Cortez, ✅ Maria Mercado … | |
| Petitioner versus Respondent | |
| United States of America | C Anthony Williams |
| [Case # 2016mc00003/960564], [Filed: January 13, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ C Anthony Williams >>> More Information |
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Arizona, March 01, 2019 ⚖ Case 2:2019cv01439/1158171 In the US District Court for the District of Arizona case 2:2019cv01439/1158171, Union Pacific Railroad Company files a suit against Unknown Perry, Ellen Hettinga, Sisson Farms Limited, Cody Perry, Hein Hettinga, Hein Hettinga husband doing business as Sarah Farms and Ellen Hettinga wife doing business as Sarah Farms. The filing date was March 01, 2019, and this case concerns Personal Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Diane J Humetewa. Both have requested a jury trial. More Information about >>> ✅ Ellen Hettinga, ✅ Cody Perry, ✅ Hein Hettinga, ✅ Hein Hettinga husband, ✅ Sarah Farms, ✅ Ellen Hettinga wife, ✅ Sarah Farms … | |
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Arizona, April 05, 2019 ⚖ Case 2:2019cv02231/1166979 In case 2:2019cv02231/1166979, United States of America initiates legal action against 13 Firearms and Receivers at the US District Court for the District of Arizona. Filed on April 05, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Susan R Bolton oversees the case, with Referring Judge John Z Boyle involved. There is no jury demand specified. | |
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Arizona, April 03, 2019 ⚖ Case 2:2019cv02204/1166473 In the US District Court for the District of Arizona, the case 2:2019cv02204/1166473 involves United States of America and Kanwar D Singh, CIFX Consulting, LLC and CIFX Consulting LLC. Filed on April 03, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John J Tuchi. There is no demand for a jury trial. More Information about >>> ✅ Kanwar D Singh … | |
| Petitioner versus Respondent | |
| United States of America | Aamir Hafiz Sheikh |
| [Case # 2019cv01905/1163175], [Filed: March 22, 2019] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: James F Metcalf (PS)] , [Diane J Humetewa] ✅ Aamir Hafiz Sheikh >>> More Information |
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Arizona, April 16, 2019 ⚖ Case 2:2019cv02437/1169156 The legal dispute indexed as case 2:2019cv02437/1169156 was initiated on April 16, 2019. It involves a clash between United States Securities and Exchange Commission and Quentin Louis Wilcox. The nature of the case revolves around Other Statutes: Securities/Commodities, within the jurisdiction of US District Court for the District of Arizona, presided over by Judge Susan R Bolton. More Information about >>> ✅ Quentin Louis Wilcox … | |
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Arizona, January 17, 2019 ⚖ Case 2:2019cv00289/1148074 In case 2:2019cv00289/1148074, United States of America initiates legal proceedings against Magazines, 9mm, Two, Pistol, Ruger, Caliber 9mm, Model SR9c, SN: 332-02598, One, Holster, One and Ammunition, Luger, 9mm, Full Metal Jacket, Twenty-Seven at the US District Court for the District of Arizona. Filed on January 17, 2019, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge G Murray Snow oversees the case, with involvement from Referring Judge Eileen S Willett, and no jury demand has been made. More Information about >>> ✅ Caliber mm, ✅ Model SRc, ✅ Full Metal Jacket … | |
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Arizona, May 17, 2019 ⚖ Case 2:2019cv03217/1177284 In the US District Court for the District of Arizona case 2:2019cv03217/1177284, Ursula Farlow files a suit against C R Bard Incorporated and Bard Peripheral Vascular Incorporated. The filing date was May 17, 2019, and this case concerns Personal Injury: Prod. Liability under 28 U.S.C. § 1332. Presiding over the case is Judge David G Campbell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Farlow … | |
| Petitioner versus Respondent | |
| United States of America | Desert Wings LLC and Desert Wings Aviation LLC |
| [Case # 2018mc00021/1089589], [Filed: March 30, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: G Murray Snow] >>> More Information |
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Arizona, May 16, 2019 ⚖ Case 2:2019cv03168/1176925 The legal proceedings in case 2:2019cv03168/1176925 at US District Court for the District of Arizona involve Undre C Armstrong and C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on May 16, 2019, this case focuses on Personal Injury: Prod. Liability based on 28 U.S.C. § 1332. Judge David G Campbell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Undre C Armstrong … | |
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Arizona, May 24, 2019 ⚖ Case 2:2019cv03478/1178882 In the US District Court for the District of Arizona case 2:2019cv03478/1178882, Unknown Party and Barbara Hopkins files a suit against Drug Enforcement Administration, Kevin Manning, John D Osborn, Deborah Fine, Michael Pope, United States Marshal Service and Marichael Pope. The filing date was May 24, 2019, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983. Presiding over the case is Judge Susan M Brnovich. The Plaintiff has requested a jury trial. More Information about >>> ✅ Barbara Hopkins, ✅ Kevin Manning, ✅ John D Osborn, ✅ Deborah Fine, ✅ Michael Pope, ✅ Marichael Pope … | |
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Arizona, May 14, 2019 ⚖ Case 3:2019cv08146/1176416 In the US District Court for the District of Arizona, Ulan Family Limited Partnership LLP and Unknown Parties, Judith A Thieben, United States of America, CJ Jarret, John W Maddux and Debby Kester are involved in case 3:2019cv08146/1176416. Filed on May 14, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444. Judge John J Tuchi is presiding, and no jury trial is requested. More Information about >>> ✅ Judith A Thieben, ✅ John W Maddux, ✅ Debby Kester … | |
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Arizona, May 08, 2019 ⚖ Case 2:2019cv02914/1174709 In the US District Court for the District of Arizona, the case 2:2019cv02914/1174709 involves United States of America and Mountain Park Ranch Homeowners Association, Donald B Harkey, JPMorgan Chase Bank NA, Bonnie L Bluth, Maricopa, County of and Maricopa County Treasurer. Filed on May 08, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Dominic W Lanza. There is no demand for a jury trial. More Information about >>> ✅ Donald B Harkey, ✅ Bonnie L Bluth … | |
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Arizona, June 10, 2019 ⚖ Case 4:2019cv00308/1183618 At the US District Court for the District of Arizona, case 4:2019cv00308/1183618 involves Unknown Parties and Charlie B Bells, Jr. bringing a case against Unknown Ash and Unknown Estrada. Filed on June 10, 2019, this case addresses issues related to Prisoner: Prison Condition based on 28 U.S.C. § 1331. The case is presided over by Judge Pro Se (Tucson), with Referring Judge James A Soto also involved. There is no specific request for a jury trial. More Information about >>> ✅ Charlie B Bells … | |
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Arizona, June 10, 2019 ⚖ Case 4:2019cv00309/1183646 In case 4:2019cv00309/1183646, Unknown Parties and Charlie B Bells, Jr. initiates legal proceedings against Unknown Florez, D Diaz and Unknown Bloomfield at the US District Court for the District of Arizona. Filed on June 10, 2019, this case involves matters related to Prisoner: Prison Condition under 28 U.S.C. § 1331. Presiding Judge Pro Se (Tucson) oversees the case, with involvement from Referring Judge James A Soto, and no jury demand has been made. More Information about >>> ✅ Charlie B Bells, ✅ D Diaz … | |
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Arizona, June 07, 2019 ⚖ Case 2:2019cv04403/1183029 US District Court for the District of Arizona case 2:2019cv04403/1183029 comprises United States of America and 64 Firearms. Filed on June 07, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Susan M Brnovich is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Financial Casualty Insurance Company | Volvo Trucks North America, Unknown Parties, Vanguard Truck Holdings LLC and Vanguard Truck Holdings LLC a Georgia Corporation doing business as Vanguard Truck Centers doing business as Vanguard Truck Center of Tucson |
| [Case # 2019cv04503/1185585], [Filed: June 19, 2019] [ Personal Injury: Motor Vehicle Prod. Liability§28 U.S.C. § 1441 ⚖ ] [Judge: Susan M Brnovich] , [Eileen S Willett] [jury demanded by Both] ✅ Vanguard Truck Centers >>> More Information |
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Arizona, June 24, 2019 ⚖ Case 4:2019cv00332/1186710 At the US District Court for the District of Arizona, the legal case 4:2019cv00332/1186710 involves United States of America and International 4000 Tow Truck 2006, VIN #1HTMMAAL96H230279. Filed on June 24, 2019, this case deals with Forfeit/Penalty: Other based on 08 U.S.C. § 1324. Judge D Thomas Ferraro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ International Tow Truck … | |
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Arizona, June 26, 2019 ⚖ Case 2:2019cv04570/1187236 The legal proceedings in case 2:2019cv04570/1187236 at US District Court for the District of Arizona involve Universal Entertainment Group LLC, Funtime LLC, Funtime LLC an Arizona limited liability company doing business as Indoor Playgrounds International and Universal Entertainment Group LLC an Arizona limited liability company doing business as Luv 2 Play, Un and Julie Caricato. Filed on June 26, 2019, this case focuses on Property Rights: Trademark based on 15 U.S.C. § 1051. Judge Susan R Bolton is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Indoor Playgrounds International, ✅ Luv Play, ✅ Julie Caricato … | |
| Petitioner versus Respondent | |
| United States of America | Eugenii Glushchenko |
| [Case # 2019cv04678/1190238], [Filed: July 10, 2019] [ Prisoner: Mandamus & Other§28 U.S.C. § 1331 ⚖ ] [Judge: James F Metcalf (PS)] , [Steven P Logan] ✅ Eugenii Glushchenko >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Penn Venture Partners LP |
| [Case # 2019mc00025/1195543], [Filed: August 05, 2019] [ Other Statutes: Other Statutory Actions§ ⚖ ] >>> More Information |
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Arizona, August 29, 2019 ⚖ Case 2:2019cv05053/1199771 In the US District Court for the District of Arizona, US Foods Incorporated and Berekk Blackwell and Due North Contracting LLC are involved in case 2:2019cv05053/1199771. Filed on August 29, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331. Judge John J Tuchi is presiding, and no jury trial is requested. More Information about >>> ✅ Berekk Blackwell … | |
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Arizona, August 13, 2019 ⚖ Case 2:2019cv04955/1196689 The legal proceedings in case 2:2019cv04955/1196689 at US District Court for the District of Arizona involve Uber USA LLC and Tiffany Swanson-Cooper and Brian Cooper. Filed on August 13, 2019, this case focuses on Civil Rights: Other based on 28 U.S.C. § 1441. Judge David G Campbell is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Tiffany Swanson-Cooper, ✅ Brian Cooper … | |
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Arizona, October 02, 2019 ⚖ Case 2:2019cv05309/1206430 Initiated as Case Number case 2:2019cv05309/1206430, Unknown Shaka files a lawsuit against Trina Randall, Charles L Ryan and Richard Pratt at the US District Court for the District of Arizona. Filed on October 02, 2019, this case revolves around Prisoner: Prison Condition under 42 U.S.C. § 1983. Judge John Z Boyle (PS) presides over the case, and Referring Judge G Murray Snow is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Trina Randall, ✅ Charles L Ryan, ✅ Richard Pratt … | |
| Plaintiff versus Defendant | |
| Ulta-Lit Tree Company | Simple Living Solutions LLC |
| [Case # 2019cv05340/1206937], [Filed: October 07, 2019] [ Property Rights: Patent§35 U.S.C. § 271 ⚖ ] [Judge: Camille D Bibles] , [Diane J Humetewa] [jury demanded by Both] >>> More Information |
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Arizona, November 15, 2019 ⚖ Case 3:2019cv08330/1214690 In the US District Court for the District of Arizona, the case 3:2019cv08330/1214690 involves United States of America and Harold L Maxwell and Vickie L Maxwell. Filed on November 15, 2019, this case pertains to Federal Tax Suits: Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Dominic W Lanza. There is no demand for a jury trial. More Information about >>> ✅ Harold L Maxwell, ✅ Vickie L Maxwell … | |
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Arizona, October 18, 2019 ⚖ Case 2:2019cv05432/1209283 In the US District Court for the District of Arizona, the case 2:2019cv05432/1209283 involves United States of America and Stephen M Kerr. Filed on October 18, 2019, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545. Presiding over this matter is Judge Diane J Humetewa. There is no demand for a jury trial. More Information about >>> ✅ Stephen M Kerr … | |
| Petitioner versus Respondent | |
| United States of America | Summit DCK LLC |
| [Case # 2019mc00038/1212178], [Filed: November 04, 2019] [ Other Statutes: Other Statutory Actions§ ⚖ ] [Judge: Michael T Liburdi] >>> More Information |
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Arizona, December 03, 2018 ⚖ Case 2:2018cv04359/1140183 US District Court for the District of Arizona case 2:2018cv04359/1140183 comprises USAA Casualty Insurance Company and Travis Jeremiah, Meagan Reiss and Meagan Jeremiah. Filed on December 03, 2018, this case concerns Contract: Insurance based on 28 U.S.C. § 1332. Judge Diane J Humetewa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Travis Jeremiah, ✅ Meagan Reiss, ✅ Meagan Jeremiah … | |
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Arizona, December 27, 2018 ⚖ Case 2:2018cv04942/1144848 Initiated as Case Number case 2:2018cv04942/1144848, Umar Sharrfi Ibrahim files a lawsuit against Facility Health Administration and Corizon at the US District Court for the District of Arizona. Filed on December 27, 2018, this case revolves around Prisoner: Prison Condition under 28 U.S.C. § 1331. Judge James F Metcalf (PS) presides over the case, and Referring Judge John J Tuchi is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Umar Sharrfi Ibrahim … | |
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Arizona, December 06, 2019 ⚖ Case 4:2019cv00572/1218826 In the US District Court for the District of Arizona case 4:2019cv00572/1218826, United States of America files a suit against Three Rolex watches with an estimated value of $25,525, 2006 Nissan Titan VIN: 1N6AA06A26N518606, 1999 Chevrolet Corvette VIN: 1G1YY32GXX5121678, $4,109 in US Currency, $62,020 in US Currency, 2001 Mercedes Benz S430 VIN: WDBNG70J61A220322, Mercedes Benz. The filing date was December 06, 2019, and this case concerns Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Rosemary Marquez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mercedes Benz … | |
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Arizona, December 10, 2019 ⚖ Case 2:2019cv05774/1219210 In case 2:2019cv05774/1219210, United States of America initiates legal proceedings against Colt Government Pistol, .45 caliber, Serial Number 2940901 and 106 rounds of .45 caliber Federal Ammunition at the US District Court for the District of Arizona. Filed on December 10, 2019, this case involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding Judge Deborah M Fine oversees the case, with involvement from Referring Judge Steven P Logan, and no jury demand has been made. More Information about >>> ✅ Colt Government Pistol, ✅ . caliber … | |
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Arizona, December 20, 2019 ⚖ Case 2:2019cv05870/1221749 At the US District Court for the District of Arizona, case 2:2019cv05870/1221749 involves United States of America suing Neelam Devi. Filed on December 20, 2019, this case addresses issues related to Prisoner: Mandamus & Other based on 28 U.S.C. § 1331. The case is presided over by Judge Eileen S Willett (PS), with Referring Judge Michael T Liburdi also involved. No jury trial has been requested. More Information about >>> ✅ Neelam Devi … | |
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Arizona, January 03, 2020 ⚖ Case 3:2020cv08003/1223420 Alright, check it—United States of America is up against Gear Box Z Incorporated. Case number case 3:2020cv08003/1223420, kicked off on January 03, 2020. It's about Other Statutes: Environmental Matters and it's in front of Judge John J Tuchi. | |
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Arizona, January 13, 2020 ⚖ Case 2:2020cv00082/1224924 At the US District Court for the District of Arizona, the legal case 2:2020cv00082/1224924 entails U-Haul Company of Arizona and Lynn Trucking Incorporated, Amanda King, Mountain River Trucking Company Incorporated, Gurmeet Singh, Gregory Sean, Tammy Lee, Robert Webster, Progressive Commercial Casualty Company and Starr Indemnity & Liability Company. The filing date is January 13, 2020, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1335. Judge John J Tuchi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amanda King, ✅ Gurmeet Singh, ✅ Gregory Sean, ✅ Tammy Lee, ✅ Robert Webster … | |
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Arizona, January 06, 2020 ⚖ Case 2:2020cv00026/1223602 At the US District Court for the District of Arizona, the legal case 2:2020cv00026/1223602 entails United States of America and Bank of Arizona, Arizona, State of, Dennis J Sprenger, DiTech Financial LLC and Green Tree Servicing LLC. The filing date is January 06, 2020, and this case deals with Federal Tax Suits: Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael T Liburdi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis J Sprenger … | |
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Arizona, January 22, 2020 ⚖ Case 2:2020cv00169/1226696 At the US District Court for the District of Arizona, the legal case 2:2020cv00169/1226696 entails United States of America and Miguel Angel Contreras. The filing date is January 22, 2020, and this case deals with Other Statutes: Other Statutory Actions as per 28 U.S.C. § 1345. Judge Steven P Logan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miguel Angel Contreras … | |
| Petitioner versus Respondent | |
| United States Securities and Exchange Commission | Michael T Seabolt |
| [Case # 2020mc00002/1228842], [Filed: February 03, 2020] [ Other Statutes: Securities/Commodities§ ⚖ ] [Judge: Douglas L Rayes] ✅ Michael T Seabolt >>> More Information |
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Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….